- Company Overview for ALDMAN LTD (06726778)
- Filing history for ALDMAN LTD (06726778)
- People for ALDMAN LTD (06726778)
- More for ALDMAN LTD (06726778)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with updates | |
09 Oct 2018 | PSC02 | Notification of Hanbury & Partners Ltd as a person with significant control on 1 October 2018 | |
09 Oct 2018 | AP02 | Appointment of Hanbury & Partners Ltd as a director on 1 October 2018 | |
09 Oct 2018 | TM01 | Termination of appointment of David Cole as a director on 30 September 2018 | |
25 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
25 Jun 2018 | CERTNM |
Company name changed aldmont LTD\certificate issued on 25/06/18
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22 Jun 2018 | PSC07 | Cessation of Nomaan Jamal as a person with significant control on 10 June 2018 | |
22 Jun 2018 | AP01 | Appointment of Mr David Cole as a director on 10 June 2018 | |
15 May 2018 | AD01 | Registered office address changed from 28 Leman Street 2nd Floor London E1 8ER England to 28 Leman Street 2nd Floor London E1 8EW on 15 May 2018 | |
14 May 2018 | AD01 | Registered office address changed from 1 Aldgate London EC3N 1RE England to 28 Leman Street 2nd Floor London E1 8ER on 14 May 2018 | |
27 Sep 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
27 Sep 2017 | PSC07 | Cessation of Oscar Williams as a person with significant control on 9 September 2017 | |
13 Sep 2017 | TM01 | Termination of appointment of Oscar Williams as a director on 1 September 2017 | |
13 Sep 2017 | PSC01 | Notification of Nomaan Jamal as a person with significant control on 1 September 2017 | |
11 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
10 May 2017 | AP01 | Appointment of Mr Nomaan Jamal as a director on 1 May 2017 | |
10 Mar 2017 | RESOLUTIONS |
Resolutions
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06 Feb 2017 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
18 Jan 2017 | AD01 | Registered office address changed from Suite 4B Berkeley Square Westminster Greater London W1J 5FJ to 1 Aldgate London EC3N 1RE on 18 January 2017 | |
30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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19 Nov 2015 | AP01 | Appointment of Mr Oscar Williams as a director on 31 August 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Balal Ahmed Butt as a director on 31 August 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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27 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
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